Simran Farms Limited announced that Mr. Brij Mohan Maheshwari has been appointed as an additional director as well as lndependent Director of the company for a period of Five years, with effect from December 22, 2017, subject to approval of Members in upcoming annual general meeting. Further, the Board of Directors also took a note of cessation of Mr. Harbhajan Singh Khanuja, independent Director of the company with effect from December 22, 2017 whose office have been vacated under section 167 of the companies Act, 2013.